2、本次股东大会以现场投票结合网络投票的形式召开。 一、会议召开情况： 1、会议通知情况 宁波色母粒股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 10 日 在巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 2023 年年度股东大会 的通知》（公告编号：2024-026）。 2、会议召开日期、时间： 证券代码：301019 证券简称：宁波色母 公告编号：2024- 034 宁波色母粒股份有限公司 关于 2023 年年度股东大会决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 现场会议召开时间：2024年5月16日（星期四）14:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 16 日 9:15－9:25, 9:30－11:30，和 13:00—15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5月 16日9:15至2024年5月16日下午15:00期间的任意时间。 3、现场会议召开 ...

2024 年 5 月 17 日 证券代码：301019 证券简称：宁波色母 公告编号：2024-035 宁波色母粒股份有限公司 关于完成补选公司第二届董事会非独立董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记 载、误导性陈述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"）于 2024年 4月 9日召开第二 届董事会第十四次会议，审议通过了《关于补选第二届董事会非独立董事的议 案》，同意提名任杰先生为公司非独立董事候选人；并于 2024 年 5 月 16 日召开 2023 年年度股东大会，审议通过了《关于补选第二届董事会非独立董事的议 案》，同意选举任杰先生为公司第二届董事会非独立董事，任期自本次股东大会 审议通过之日起至公司第二届董事会届满之日止。任杰先生简历详见公司于 2024 年 4 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于补 选公司第二届董事会非独立董事的公告》（公告编号：2024-024）。 截至本公告日，任杰先生未直接持有公司股份。任杰先生系公司实控人任 卫庆先生之子。任杰先生不存在受到中国证监会及其他有关部门的处罚和 ...

北京市中伦律师事务所 关于宁波色母粒股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 4 | 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东大会规则》的规定，北京市中伦律师事务所（以下简称"本所"） 接受宁波色母粒股份有限公司（以下简称"公司"）的委托，指派本所律师列席 公司 2023 年年度股东大会（以下简称"本次股东大会"），对本次股东大会的 相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 北京市中伦律师事务所 关于宁波色母粒股份有限公司 2023 年年度股东大会的 法律意见书 致：宁波色母粒股份有限公司 2. 公司于 2024 年 4 月 10 日刊登于巨潮资讯网（www.cninfo.com.cn）的第 二届董事会第十四次会 ...

证券代码：301019 证券简称：宁波色母 公告编号：2024-033 近日，公司使用闲置的募集资金和自有资金进行现金管理，具体情况如下： 1 一、本次使用暂时闲置的募集资金和自有资金进行现金管理到期赎回的基本情况 宁波色母粒股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理到期赎回并继续进 行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误导性陈 述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"、"宁波色母"）于 2023 年 4 月 18 日召开 的第二届董事会第六次会议和第二届监事会第五次会议、2023 年 5 月 16 日召开的 2022 年 年度股东大会，审议通过了《关于使用部分暂时闲置的募集资金及自有资金进行现金管理 的议案》，同意公司使用不超过 40,000.00 万元（含本数）的闲置募集资金及不超过 30,000.00 万元（含本数）自有资金进行现金管理，期限自公司股东大会审议通过之日起 12 个月内有 效。在上述额度及有效期内，资金可循环滚动使用。具体内容详见公司于 2023 年 4 月 19 日刊登在巨潮资讯网（www.cninfo.co ...

证券代码：301019 证券简称：宁波色母 公告编号：2024-032 宁波色母粒股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记 载、误导性陈述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"）于 2024年 2月 6日召开第二 届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股份 的方案的议案》，公司计划使用自有资金以集中竞价交易方式回购部分公司已发 行的人民币普通股（A 股）股票（以下简称"本次回购"），用于实施员工持股 计划或股权激励。本次回购的资金总额不低于人民币 5,000 万元且不超过人民 币 10,000 万元（均含本数）；回购价格不超过人民币 18.80 元/股（含本数）， 具体回购股份的数量以回购结束时实际回购的股份数量为准。本次回购实施期 限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容 详见公司于 2024 年 2 月 7 日刊登在巨潮资讯网（www.cninfo.com.cn）《关于以 集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-011）。 一、回购股份进展情况 根 ...

证券代码：301019 证券简称：宁波色母 公告编号：2024-029 宁波色母粒股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波色母粒股份有限公司（以下简称"公司"）第二届董事会第十五次会议 于 2024 年 4 月 25 日（星期四）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2024 年 4 月 15 日通过邮件的方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。 会议由董事长任卫庆主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<2024 年第一季度报告>的议案》 董事会审议了公司《2024 年第一季度报告》，董事会全体成员一致认为公司 2024 年第一季度报告真实、准确、完整地反映了公司 2024 年第一季度的财务状 况和经营成果，不存在虚假记载、误导性陈述和重大遗漏，披露的信息真实、准 确、完整。 表决结果：8 票同意，0 票反对，0 票弃 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 114,337,025.50, representing a 15.88% increase compared to CNY 98,669,730.44 in the same period last year[5] - Net profit attributable to shareholders was CNY 19,814,503.18, a slight increase of 1.26% from CNY 19,567,566.59 year-on-year[5] - The basic earnings per share rose to CNY 0.17, reflecting a 6.25% increase from CNY 0.16 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached CNY 114,337,025.50, an increase of 15.8% compared to CNY 98,669,730.44 in Q1 2023[22] - Net profit for Q1 2024 was CNY 19,814,503.18, representing a slight increase from CNY 19,567,566.59 in Q1 2023[23] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.17, compared to CNY 0.16 in the same period last year[24] Cash Flow and Investments - The net cash flow from operating activities surged to CNY 10,480,124.72, marking a significant increase of 1,257.94% compared to CNY 771,764.72 in the previous year[5] - Operating cash inflow for the current period was $127,292,766.96, an increase of 4.8% from $121,356,435.90 in the previous period[26] - Cash outflow from investment activities totaled $61,008,862.51, compared to $351,647,555.43 in the previous period, indicating a reduction in investment spending[27] - Net cash flow from investment activities was -$40,877,520.04, an improvement from -$116,536,916.07 in the prior period[27] - The net increase in cash and cash equivalents was -$85,147,904.00, an improvement from -$115,919,077.47 in the previous period[27] - Cash received from sales of goods and services was $122,192,233.86, up from $119,124,459.72 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,150,205,841.84, down 2.53% from CNY 1,180,093,245.30 at the end of the previous year[5] - Total current assets decreased to RMB 1,022,310,613.36 from RMB 1,067,019,610.24[16] - Total liabilities were CNY 81,150,733.13, down from CNY 82,352,364.71 in the previous quarter[20] - Non-current assets totaled CNY 127,895,228.48, an increase from CNY 113,073,635.06 in the previous quarter[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,746[12] - The largest shareholder, Ren Weiqing, holds 29.82% of shares, totaling 35,783,020 shares[12] - The company distributed cash dividends of RMB 48,000,000, amounting to RMB 4.00 per 10 shares, based on a total share capital of 120,000,000 shares[15] - The total number of restricted shares at the end of the period is 61,902,077[13] - The company plans to lift restrictions on shares held by major shareholders on June 28, 2024[13] Operational Highlights - The company reported a significant increase in construction in progress, which rose by 4,863.85% to CNY 11,707,187.37 due to the construction of a new facility in Chuzhou[9] - Short-term borrowings decreased by 60.73% to CNY 3,926,953.68, primarily due to repayment of bank loans[9] - Accounts payable increased by 178.36% to CNY 17,487,514.63, attributed to higher procurement of raw materials[9] - The company received government subsidies amounting to CNY 713,729.32, contributing to a 262.95% increase in other income to CNY 1,255,934.70[9] - Research and development expenses for Q1 2024 were CNY 3,997,497.49, a decrease from CNY 4,741,834.12 in Q1 2023[22] - The company has not engaged in any mergers or acquisitions during the reporting period[14] - There are no new product launches or technological developments reported in this quarter[14] - The company did not report any new product launches or significant market expansion strategies during this period[28]

证券代码：301019 证券简称：宁波色母 公告编号：2024-028 宁波色母粒股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理到期赎回并继续进 行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误导性陈 述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"、"宁波色母"）于 2023 年 4 月 18 日召开 的第二届董事会第六次会议和第二届监事会第五次会议、2023 年 5 月 16 日召开的 2022 年 年度股东大会，审议通过了《关于使用部分暂时闲置的募集资金及自有资金进行现金管理 的议案》，同意公司使用不超过 40,000.00 万元（含本数）的闲置募集资金及不超过 30,000.00 万元（含本数）自有资金进行现金管理，期限自公司股东大会审议通过之日起 12 个月内有 效。在上述额度及有效期内，资金可循环滚动使用。具体内容详见公司于 2023 年 4 月 19 日刊登在巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分暂时闲置的募集资金及自 有资金进行现金管理的公告》（公告编号：2023-021）。 公司于 2023 年 3 月 2 ...

Financial Performance - The company's operating revenue for 2023 was ¥451,229,122.44, a decrease of 2.78% compared to ¥464,145,484.66 in 2022[19]. - Net profit attributable to shareholders for 2023 was ¥101,942,009.14, an increase of 1.47% from ¥100,471,570.66 in 2022[19]. - The net profit after deducting non-recurring gains and losses was ¥91,321,771.14, representing a 13.30% increase from ¥80,608,736.73 in 2022[19]. - The net cash flow from operating activities increased by 18.00% to ¥96,551,539.40 in 2023, compared to ¥81,821,296.05 in 2022[19]. - Total assets at the end of 2023 reached ¥1,180,093,245.30, a 7.06% increase from ¥1,102,257,668.23 at the end of 2022[19]. - The net assets attributable to shareholders increased by 5.17% to ¥1,097,740,880.59 at the end of 2023, compared to ¥1,043,798,462.72 at the end of 2022[19]. - The company reported a basic earnings per share of ¥0.85 for 2023, up 1.19% from ¥0.84 in 2022[19]. - The company achieved operating revenue of 451.23 million yuan and a net profit attributable to shareholders of 101.94 million yuan, with a net profit of 91.32 million yuan after deducting non-recurring gains and losses[42]. Market Position and Strategy - The company is focused on the research, production, and sales of color masterbatches, aiming to meet customer needs in plastic coloring and functionality[29]. - The company has become a leading supplier of plastic color masterbatches in China, with a significant market share, particularly in the colored masterbatch segment, where it ranks first nationally[34]. - The company has implemented a series of operational optimizations, enhancing its competitive position and gradually breaking the monopoly of international leaders in the mid-to-high-end market[35]. - The company focuses on technological innovation, new product development, and market expansion, aiming to improve management levels and strengthen its competitive advantages[35]. - The company has established long-term stable partnerships with numerous well-known enterprises across various sectors, ensuring a steady demand for its products[36]. - The company is actively expanding its market presence through exhibitions and marketing activities, aiming to enhance brand recognition and customer engagement[46]. Research and Development - The company invested 18.01 million yuan in R&D, accounting for 3.99% of operating revenue, to enhance innovation capabilities and product structure[43]. - The company has 16 R&D projects, with 8 completed and launched in the market, and 5 ongoing projects achieving technological breakthroughs[43]. - The company has established a postdoctoral research station and recruited 1 postdoctoral researcher to strengthen its talent pool[44]. - The company is actively pursuing new economic growth points through various R&D projects, including high-performance masterbatches for diverse applications[71]. - The company has launched a new product line of polyamide ultra-fine fiber color masterbatches aimed at low-carbon applications, targeting a market previously dominated by foreign companies[70]. - The company is developing a high-concentration polypropylene foaming black masterbatch to improve foaming performance, currently in the research phase[71]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding mitigation strategies[3]. - The company has implemented internal control measures to strengthen governance and risk management, ensuring compliance and stability in operations[46]. - The company has established strategic partnerships with key suppliers to mitigate the impact of rising raw material costs on gross margins[109]. - The company has implemented strict credit policies to manage accounts receivable and reduce collection risks[111]. - The company recognizes risks related to talent retention and technology confidentiality, implementing measures to attract and retain skilled professionals[103]. Corporate Governance - The company held one annual general meeting and three extraordinary general meetings during the reporting period, ensuring compliance with governance regulations[116]. - The board of directors consists of 9 members, including 3 independent directors, and has held 8 meetings in compliance with legal requirements[116]. - The company emphasizes transparency in information disclosure, utilizing multiple media outlets to ensure equal access to information for all shareholders[118]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[119]. - The company has established an independent and complete financial accounting system, complying with the Accounting Law of the People's Republic of China and enterprise accounting standards[120]. Environmental Responsibility - The company has implemented effective measures for environmental protection, including the installation of dust removal and smoke treatment equipment[167]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[168]. - The company’s waste gas and wastewater monitoring results indicate no exceedance of permitted discharge levels during the reporting period[168]. - The company has been included in the positive enterprise list of Ningbo City, reflecting its commitment to environmental governance[169]. Shareholder Relations and Profit Distribution - The company reported a cash dividend distributed to shareholders of RMB 48,000,000, with a distribution of RMB 4.00 per 10 shares[153]. - The total distributable profit at the end of the reporting period is RMB 302,480,485.10, with cash dividends accounting for 100% of the profit distribution[154]. - The company has implemented a stable and continuous profit distribution policy, ensuring clarity and completeness in decision-making processes[152]. - The company has committed to maintaining a dividend payout ratio of 30% of net profits to shareholders[188]. Future Outlook - The company plans to increase R&D efforts in innovative and differentiated products to meet diverse market demands and improve production efficiency[100]. - The company aims to achieve stable growth in net profit through internal control and efficiency improvements[99]. - The company is exploring potential acquisitions to further enhance its product portfolio and market presence[136]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[136].

宁波色母粒股份有限公司 独立董事 2023 年度述职报告 （包建亚） 本人作为宁波色母粒股份有限公司（以下简称"公司"）的独立董事，严格 按照《公司法》《证券法》《上市公司独立董事管理办法》以及《公司章程》《独 立董事工作制度》等相关法律、法规、规章的规定和要求，现将 2023 年度本人 履行独立董事职责的工作情况报告如下： 一、基本情况 本人个人工作履历、专业背景以及兼职情况如下： 包建亚，女，1972 年出生，中国国籍，无永久境外居留权，本科学历，注 册会计师，高级会计师。1993 年 7 月至 1998 年 9 月，任中信宁波公司会计；1998 年 10 月至 1999 年 3 月，任华纳圣龙（宁波）有限公司财务总监助理；1999 年 4 月至 2005 年 3 月，历任阿克苏·诺贝尔·长城涂料（宁波）有限公司财务经理、 财务总监；2005 年 4 月至 2018 年 5 月，历任敏实集团有限公司会计总监、首席 财务官、执行董事、顾问。现任宁波德昌电机股份有限公司独立董事、宁波水表 （集团）股份有限公司、本公司独立董事。 作为公司的独立董事，本人具有履行独立董事职责所必须的专业能力和工作 经验，具备法律 ...